Page 1

GIL / GKP / 2026-27 October 19 , 2026 GALLANTT BSE Limited Floor 25 , PJ Towers , Dalal Street , Mumbai- 400 001 INDIA Scrip Code : 532726 Sir / Madam , National Stock Exchange of India Limited " EXCHANGE PLAZA " , Bandra Kurla Complex , Bandra ( East ) , Mumbai- 400 051 INDIA Symbol : GALLANTT SUB : OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 03 , 2025 MEETING OF THE BOARD COMMENCED AT 04.30 P.M. AND CONCLUDED AT 11:00 P.M. The Board of Directors at their meeting held on Monday , 19th October , 2026 has , inter alia , decided and approved following important businesses : 1. APPROVAL OF UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER , 2026 ALONG WITH LIMITED REVIEW REPORT OF STATUTORY AUDITOR Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , the Board of Directors of the Company has considered and approved Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September , 2026. We are enclosing herewith a copy of the Unaudited Financial Results along with the Limited Review Report of Statutory Auditors , M / s Singhi & Co. , Chartered Accountants for the Quarter and Half Year ended 30th September , 2026 . In terms of Regulation 47 of the Listing Regulations , the extract of financial results , in the prescribed format , shall be published in all editions of Business Standard ( English ) and any Hindi Newspaper . The full format of the standalone and consolidated financial results for the Quarter and Half Year ended 30th September , 2026 shall be available on the websites of the Stock Exchanges where equity shares of the Company are listed i.e. www.bseindia.com and www.nseindia.com . The above Unaudited Financial Results are available on the website of the Company www.gallantt.com . This is for your information and record . Thanking you , Yours Faithfully , FOR GALLANTT ISPAT LIMITED 6559c5b1- fbc6-41f2- Digitally signed by 6559c5b1- fbc6-41f2 - ad1f - 297f63c3aae9 Date : 2026.10.19 23:11:37 ad1f - 297f63c3aae9 + 05'30 ' Nitesh Kumar ( CS & Compliance Officer ) M. No. F7496 Encl : As above GALLANTT ISPAT LIMITED CIN : L27109UP2005PLC195660 Registered Office & Gorakhpur Unit : Gorakhpur Industrial Development Authority ( GIDA ) , Sahjanwa , Gorakhpur - 273209 , Uttar Pradesh Tele - fax : 0551 3515500 , E - mail : csgml@gallantt.com , Website : www.gallantt.com Gujarat Unit : Survey No. 175/1 , Near Toll Gate , Samakhyali , Bhachau , Distt . Kutch - 370150 , Gujarat